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Dating scams from russia

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He/they may rent apartments, mobile phones and postal boxes solely for the aim of scams, as well as use innocent people to receive money transfers, giving them a false reason why they cannot receive the transfer themselves (lost passport, he already received too many transfers that can cause tax problems, etc).

The innocent person usually does not know anything about the real situation, and also may not know the scammer well (i.e. The scammer may give -50 to the receiver for her troubles, saying that the money came from his business partner or a relative.

Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.

The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.

The transferred amount cannot be refunded, even if you paid by credit card.

So all means and different tactics that scammers use will eventually lead to a situation where you are to give some amount of money to the dubious person.

Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.

This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.

To those outside Russia/Ukraine it might appear that Russian dating scams are EVERYWHERE!

And it is true that if you enter this pursuit by web searching and selecting random search results you will almost surely encounter scams.